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DPM SANITARY WARE CO., LTD

DPM SANITARY WARE CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDPM SANITARY WARE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08657709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DPM SANITARY WARE CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DPM SANITARY WARE CO., LTD located?

    Registered Office Address
    Fourth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DPM SANITARY WARE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for DPM SANITARY WARE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Change of details for Jun Nie as a person with significant control on Aug 02, 2018

    		2 pagesPSC04

    Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Aug 02, 2018

    		1 pagesCH04

    Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on Dec 19, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Aug 05, 2016

    		2 pagesAP04

    Registered office address changed from Flat 107 25 Indescon Square 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on Aug 06, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 80,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 80,000
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital following an allotment of shares on Aug 20, 2013

    		SH01
    View All Filings

    Who are the officers of DPM SANITARY WARE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9907575
    		203424530001
    NIE, Jun
    Building 3
    No 51 Xianglong Zhong Road Sanbu Street Office
    Kaiping City
    Room 701
    Guangdong Province
    China
    		Director
    Building 3
    No 51 Xianglong Zhong Road Sanbu Street Office
    Kaiping City
    Room 701
    Guangdong Province
    China
    		ChinaChineseDirector180714330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DPM SANITARY WARE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jun Nie
    Building 3, No. 51 Xianglong Middle Rd.
    Sanbu Street Office, Kaiping City
    Guangdong Province
    Room 701
    China
    		Jul 31, 2016
    Building 3, No. 51 Xianglong Middle Rd.
    Sanbu Street Office, Kaiping City
    Guangdong Province
    Room 701
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0